CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA)
Catégorie
BUSINESS
Sous-catégorie
Audit
Code
AUD010
Objectifs de la formation
Upskill and empower the teams to protect the organization
Understanding core compliance principles, risks and functions
Providing evidence of financial crime prevention preparedness
Become ACAMS member and be Certified AML Fintech Compliance Associate (CAFCA)
Programme de la formation
1 - Governance, guidance, and regulation
2 - Due diligence across customer types
3 - Payment screening and transaction monitoring
4 - Investigations, inquiries, and reporting
5 - Scaling anti-financial crime strategies
Public cible
Compliance Analyst/Officer, Risk Analyst, AML Officer or Analyst Associate, KYC Analyst, FinTech Associate, Head Of Compliance, Fraud Analyst/Associate
Durée (Jours)
5
Nombre de place min
4
Nombre de place max
12
Formateur
